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03-22-2010 CCM JOINT• SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 22, 2010 Members Present: Mayor Klinzing, Councilmembers Zerwas, Westgaard, Gumphrey, and Moon EDA Commissioners Tveite and Touchette Planning Commissioners Anderson, Bell, Johnson, Ives, Scott, Lemke, and Westberg Members Absent: EDA President Dwyer Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Director of Economic Development Catherine Mehelich, Assistant Director of Economic Development Annie Deckert Also Present: Bruce Chamberlain and Bryan Harjes of Hoisington Koegler Group, Inc. 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:30 p.m. by Mayor Klinzing. • Pursuant to due call and notice thereof, the meeting of the Elk River Planning Commission was called to order at 6:30 p.m. by Commissioner Westberg. Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 6:30 p.m. by Commissioner Tveite. 2. Joint Meeting with Economic Development Authority and Planning Commission to Discuss the Focused Area Studv Mr. Barnhart introduced the topic and turned the presentation over to HKGi staff member Bryan Harjes. Mr. Harjes reviewed the proposed land use changes for the Focused Area Study Development Framework. He asked all in attendance to discuss and agree upon the drafted land uses. To avoid any confusion, the land use terms used on this framework diagram are different than those used for the City's current land use or zoning maps and so therefore, land use terms were outlined in the staff report from HKGi. After discussion, all agreed to the following changes to the land use distribution: - Existing residential along Yale will extend to the river, with narratives included in the final document that support the addition of trail connections in the future. - Destination retail extended east from the future interchange to the eastern boundary of the Gateway property. The northern boundary of this is the wetland. - Jobs area added to the land between the wetlands, along the new Twin Lakes Road. • City Council Minutes Page 2 March 22, 2010 ----------------------------- 3. Adjournment • There being no further business, Mayor Klinzing adjourned the meeting of the Elk River Ciry Council at 7:45 p.m. There being no further business, Commissioner Tveite and Commissioner Westberg adjourned the meetings of the Elk River Economic Development Authority and the Elk River Planning Commission at 7:45 p.m. ,, ~ y ~T L~ Tina Allard, Ciry Clerk ` . Step anie Klinzing, T~~ •